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Investment Company Owner Pleads Guilty Wire Fraud and Money Laundering
plea · Southern District of Ohio · 2015-07-23
Press release
- District
- Southern District of Ohio
- District code
sdoh- Category
- plea
- Publication date
- 2015-07-23
- Slug
investment-company-owner-pleads-guilty-wire-fraud-and-money-laundering
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
- JSON-LD · Markdown